Name: N Z LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N Z LIMITED?

Accepted Answer

In the current sources, N Z LIMITED is connected to NICHOLAS ZAHRA, ANTHONY G ZAHRA, RAY MERCIECA, RAY MERCIECA, BENJAMIN RIZZO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N Z LIMITED's risk level?

Accepted Answer

WhiteIntel flags N Z LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N Z LIMITED appear across sources?

Accepted Answer

N Z LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

N Z LIMITED

OWNERSHIP & CONTROL